Can NAB summon bankers Karachi?
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NAB has summoned its employees and members for investigation into the bank fraud of over Rs100 billion, including in the account of NHA chairman Syed Arbab Shah and that of Khyber-Pakhtunkhwa government. Section: NAB Karachi In the wake of the Karachi Stock Exchange’s 10-point blueprint to ensure the security of bourse and stock market, the National Bank of Pakistan (NAB) has summoned its employees and members for investigation into the bank fraud
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Surely, you don’t want to get summons from National Bank of Pakistan (NAB) in Karachi. NAB is a top most law enforcement agency of the country, founded in 1980 and it was established to detect and prevent corruption and misuse of public funds. However, in a surprise move, the Islamabad High Court (IHC) recently directed the NAB to summon some of the employees of the Karachi branch for an internal inquiry. The reason given by the NAB was that “the employees’ accounts have
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Can the National Accountability Bureau summon bankers in Karachi? The question was, after an exchange of letters between NAB and the Supreme Court, that the NAB should have its investigation authority in this city of Lahore and not Karachi, or vice-versa. A week ago, the Supreme Court had ordered the NAB to get permission from it to probe into the National Bank of Pakistan, a key player in the controversy surrounding the sale of shares by SBP’s governor to an individual. Now it has asked the accountability watchdog to file
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In this article published in the Dawn, one can find an answer to Can NAB summon bankers Karachi. One of the most important things in the case of any banking and finance related issues or the most sensitive issues. And in the article, a banker Karachi’s personal experience also discussed that “The government should be very careful in the selection of its enforcement agencies as the bankers have a trustworthy image that cannot be violated by any other enforcement agency.” He further said that “When it comes to enforcement of
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Yes, it is a fact that NAB has launched summons in Karachi, seeking answers from bankers who have not responded to NAB summons. real estate lawyer in karachi It’s an official announcement by NAB that summons were issued to banks to come and give explanations to NAB about various crimes committed in the country. NAB is an agency under the Federal Investigation Agency, which is tasked to investigate economic and commercial offences. NAB in Karachi has summoned the bankers of sixteen banks to come and give explanations to NAB.
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Can NAB summon bankers Karachi? Yes, the National Accountability Bureau (NAB) has summoned a number of bankers, including Rana Sanaullah, in connection with a corruption case against the Government. According to sources, the accountability watchdog has also written to the central bank to initiate legal action against the State Bank of Pakistan (SBP) over the alleged fraud. The move comes a day after Prime Minister Imran Khan issued a directive to NAB chairman and Chief Justice of Pakistan (CJP) his explanation